---
title: "ZZZ-KOYO DENKI EXPORT CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b88dde15-d5d0-599d-bfef-2a3065125957
json: https://whiteintel.dev/api/public/dossier/b88dde15-d5d0-599d-bfef-2a3065125957
identifier: icij:icijol-82017441
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZZZ-KOYO DENKI EXPORT CORP.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b88dde15-d5d0-599d-bfef-2a3065125957  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b88dde15-d5d0-599d-bfef-2a3065125957  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82017441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZZZ-KOYO DENKI EXPORT CORP.**. Human view: https://whiteintel.dev/entity/b88dde15-d5d0-599d-bfef-2a3065125957 · Structured JSON: https://whiteintel.dev/api/public/dossier/b88dde15-d5d0-599d-bfef-2a3065125957._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._